Zonin Uk Limited in Covent Garden LONDON

Zonin Uk Limited LONDON

Zonin Uk started in year 2003 as Private Limited Company with registration number 04800222. The Zonin Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

At present there are 3 directors in the the firm, namely Simon T., Pietro M. and Francesco Z.. In addition one secretary - Francesco Z. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Giuseppe Z. who worked with the the firm until 18 October 2005.

Zonin Uk Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04800222
Date of Incorporation	Mon, 16th Jun 2003
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Simon T.

Position: Director

Appointed: 30 June 2021

Pietro M.

Position: Director

Appointed: 22 February 2021

Francesco Z.

Position: Director

Appointed: 28 September 2016

Francesco Z.

Position: Secretary

Appointed: 18 October 2005

Giuseppe D.

Position: Director

Appointed: 11 June 2020

Resigned: 22 February 2021

Gianluca A.

Position: Director

Appointed: 28 September 2016

Resigned: 30 June 2021

Massimo T.

Position: Director

Appointed: 13 November 2006

Resigned: 11 June 2020

Paolo N.

Position: Director

Appointed: 18 October 2005

Resigned: 13 December 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2003

Resigned: 16 June 2003

Francesco Z.

Position: Director

Appointed: 16 June 2003

Resigned: 18 October 2005

Giuseppe Z.

Position: Secretary

Appointed: 16 June 2003

Resigned: 18 October 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 June 2003

Resigned: 16 June 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, June 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, July 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, May 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, June 2017	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 26th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 26th Jun 2016: 20000.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, April 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jun 2015 filed on: 24th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 20000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, May 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jun 2014 filed on: 17th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 20000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jun 2013 filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, June 2013	accounts	Free Download (17 pages)
AD01	Company moved to new address on Tue, 18th Dec 2012. Old Address: 12 York Gate London NW1 4QS filed on: 18th, December 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jun 2012 filed on: 29th, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 18th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2011 filed on: 17th, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 24th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jun 2010 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 20th, May 2010	accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 6th Jan 2010. Old Address: Unit a Vickers Drive North Brooklands Industrial Park Weybridge Surrey KT13 0YU filed on: 6th, January 2010	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 7th Sep 2009 with complete member list filed on: 7th, September 2009	annual return	Free Download (10 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 19th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 30th Jun 2008 with complete member list filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 30th, May 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Mar 2008 with complete member list filed on: 10th, March 2008	annual return	Free Download (6 pages)
287	Registered office changed on 05/12/07 from: 7 torriano mews torriano avenue london NW5 2RZ filed on: 5th, December 2007	address	Free Download (1 page)
287	Registered office changed on 05/12/07 from: 7 torriano mews torriano avenue london NW5 2RZ filed on: 5th, December 2007	address	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 8th, June 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 8th, June 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 19999 shares on Mon, 6th Sep 2004. Value of each share 1 £, total number of shares: 20000. filed on: 8th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 19999 shares on Mon, 6th Sep 2004. Value of each share 1 £, total number of shares: 20000. filed on: 8th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/09/04 filed on: 21st, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 06/09/04 filed on: 21st, October 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, October 2004	resolution	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Jul 2004 with complete member list filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Jul 2004 with complete member list filed on: 22nd, July 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, July 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 25th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 25th, November 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2003	incorporation	Free Download (19 pages)

Zonin Uk Limited LONDON

Zonin Uk Limited Address / Contact

Company Information / Profile

Company staff

Simon T.

Pietro M.

Francesco Z.

Francesco Z.

Giuseppe D.

Gianluca A.

Massimo T.

Paolo N.

Temple Secretaries Limited

Francesco Z.

Giuseppe Z.

Company Directors Limited

Company filings

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